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Keaney Holdings Limited

Type: NZ Limited Company (Ltd)
9429031817448
NZBN
1496442
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland New Zealand
Registered & physical & service address used since 31 May 2005

Keaney Holdings Limited was registered on 23 Mar 2004 and issued an NZ business identifier of 9429031817448. The registered LTD company has been managed by 4 directors: Duncan Kenneth James Hedges - an active director whose contract began on 21 Jun 2022,
Courtenay Gloria Hedges - an active director whose contract began on 21 Jun 2022,
Sylvia Dawn Lund - an inactive director whose contract began on 23 Mar 2004 and was terminated on 08 May 2023,
Graham Alan Lund - an inactive director whose contract began on 23 Mar 2004 and was terminated on 02 Aug 2022.
As stated in BizDb's data (last updated on 20 Apr 2024), this company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland (category: registered, physical).
Until 31 May 2005, Keaney Holdings Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hedges, Duncan Kenneth James (a director) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hedges, Courtenay Gloria - located at Howick, Auckland.

Addresses

Previous address

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 23 Mar 2004 to 31 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hedges, Duncan Kenneth James Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hedges, Courtenay Gloria Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lund, Sylvia Dawn Meadowbank
Auckland
Individual Lund, Sylvia Dawn Meadowbank
Auckland
Individual Lund, Graham Alan Meadowbank
Auckland
Directors

Duncan Kenneth James Hedges - Director

Appointment date: 21 Jun 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Feb 2024

Address: Rd 3, Drury, 2579 New Zealand

Address used since 21 Jun 2022


Courtenay Gloria Hedges - Director

Appointment date: 21 Jun 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Feb 2024

Address: Rd 3, Drury, 2579 New Zealand

Address used since 21 Jun 2022


Sylvia Dawn Lund - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 08 May 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Feb 2010


Graham Alan Lund - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 02 Aug 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Feb 2010

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